• Hatec AG

    ZG
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    Register number: CH-170.3.009.505-2
    Sector: Fiduciary services

    Age of the company

    49 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Hatec AG

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    Company dossier as PDF

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    About Hatec AG

    • Hatec AG in Zug is a Company limited by shares (AG) from the sector «Fiduciary services». Hatec AG is active.
    • Hatec AG has 2 persons entered in its management.
    • The last commercial register change was made on 12.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of ZG is CHE-102.545.446.
    • There are 157 other active companies registered at the same address. These include: ACR Aviation Capacity Resources Switzerland AG, Adar Consulting GmbH, Agromercantil AG.

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language)

    Verwaltung von Vermögenswerten und Immobilien sowie Erbringung damit zusammenhängender Dienstleistungen, insbesondere im administrativen und kommerziellen Bereich; kann Patente, Lizenzen und Herstellungsverfahren erwerben und verwerten, mit Waren aller Art handeln, Geschäfte finanzieren, Grundstücke erwerben und sich an Unternehmungen der gleichen Art beteiligen

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Nussbaumer & Partner Aktiengesellschaft
    Zürich <2004 26.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Hatec SA
    • Hatec Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hatec AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005178984, Commercial Registry Office Zug, (170)

    Hatec AG, in Zug, CHE-102.545.446, Aktiengesellschaft (SHAB Nr. 68 vom 08.04.2019, Publ. 1004605365).

    Statutenänderung:
    27.04.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Kosterlits, Malkee, rumänische Staatsangehörige, in Zürich, Prokuristin, mit Einzelprokura gemäss OR 459 Absatz 2.

    SOGC 190408/2019 - 08.04.2019
    Categories: Change of company address

    Publication number: HR02-1004605365, Commercial Registry Office Zug, (170)

    Hatec AG, in Zug, CHE-102.545.446, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2016, S.0, Publ. 3121083).

    Domizil neu:
    Untermüli 9, 6300 Zug.

    SOGC 205/2016 - 21.10.2016
    Categories: Change of company address

    Publication number: 3121083, Commercial Registry Office Zug, (170)

    Hatec AG, in Zug, CHE-102.545.446, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2016, Publ. 3080011).

    Domizil neu:
    Untermüli 9, 6301 Zug.

    Hit list

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